The FCA has updated its ‘Alert for firms: fake FCA communications’ web page with details of fake letters claiming to be from Sarah Pritchard, FCA Deputy Chief Executive, and referencing a fake FCA employee. The letter mentions a supervisory review in relation to a...
The FCA has published a summary of its findings from a multi-firm review of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and ongoing due diligence controls, which it conducted in 2025. The review was part of wider financial crime supervisory work in...
The FCA’s Consumer Duty web page has been updated to include information covering Data Protection law and vulnerability related data. The following information has been included in the updated Consumer Duty webpage: Data Protection law and customer communications...
The FCA has announced, as part of its Regulation Round-Up communication, that the award limit for complaints referred to FOS will increase from 1st April 2026. FOS has also published details of the award limits increases. The award limits will increase to: £205,000...
To help firms review and evolve their approach to being resilient, and to make sure they are continuing to comply with the FCA’s operational resilience rules, the FCA has published observations and insights from a review of firms’ self-assessments on how they are...
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